June 2, 1997
Office of Records
Securities and Exchange Commission
450 Fifth Street
Washington, DC 20549
RE: The Enterprise Group of Funds,
Inc. Registration No. 2-28097
Rule 497 Filing
Dear Sir or Madam:
The Following amendments to the prospectus dated May 1, 1997
is filed pursuant to Rule 497(e) by supplement or sticker to
the above referenced Fund. No changes were necessary to the
above
referenced Fund. No changes were necessary to the cross-
reference sheet.
Thank you for your assistance.
Sincerely,
Catherine R. McClellan
Senior Vice President and Chief Counsel
